949 results for "Nov 19 2018"
Page 34 of 38
EFTA00301067.pdf
...13 August 2018 15:19:30
Any changes made after this time are not reflected below
Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL
LORENZO SANGUINETTI/DIEGO MARTIN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00302397.pdf
...22 January 2018 18:24:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UFWYGS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
EFTA00070043.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00070061
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00069312.pdf
...DOJ, 19 F.3d 807, 812 (2d Cir. 1994). The agency's declaration is "accorded a
presumption of good faith," and discovery is "unnecessary if the agency's submissions are
adequate on their face." Id. (internal quotation marks omitted); accord Wilner v. NSA, 592 F.3d
60, 69 (2d Cir...
EFTA00070837.pdf
...2001)
12, 19
United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order)
15
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00262451.pdf
...28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990...
EFTA00262521.pdf
...28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990...
EFTA00601886.pdf
...Auto Sales Increasing
(Millions)
21
19
17
15
13
11
9
1995
1997
2000
2003
2006
2009
2012
-US Auto SAAR
Previous Replacement
Cycle Average
2009-2012
Average
Source: Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of...
EFTA00261758.pdf
...28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00138265.pdf
...Jeffrey Epstein 19 er 490
From
Date
2019/08/14 17:44
Subject:
Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
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Subject: Fwd: Jeffrey Epstein 19 cr 490
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EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00136313.pdf
...The Washington Post 19-donate-plasma/> (7/30, Johnson, 14.2M) reports Trump "issued a national call to action
Thursday, exhorting people who have recovered from covid-19 to donate blood plasma to help others...
EFTA00150161.pdf
...The Houston Chronicle (7/30, Britto, 730K) reports, "The FBI is investigating whether the
Chinese government attempted to illegally obtain COVID-19 research from American
universities, including the University of Texas at Austin, UT officials confirmed to the Houston
Chronicle." The FBI "told UT officials last week that the closure...
EFTA00149061.pdf
...the Nov. 3 election." McEnany told reporters, "Twenty-nine times, there has there
been an appointment during an election year. ... And when you break down those numbers, 19
times when the nominations were made, the Senate and the president were of the same party.
Seventeen of those 19 times, that...
EFTA00169037.pdf
...Maytag' Rathcd
11/13/118 8:20 MI
Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes
to des KYC.
ONSHORE APPROVALS
Client Facing Professional (CFP):
Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00160882.pdf
...US Panel Backs First-Of-A-Kind COVID-19 Pill From Merck
The Associated Press (11/30, Perrone) reported that a panel of Food and Drug Administration (FDA) health advisers
voted 13-10 in support of Merck's new COVID-19 pill, molnupiravir, stating that the antiviral drug's benefits...
EFTA00136693.pdf
...the Nov. 3 election." McEnany
told reporters, "Twenty-nine times, there has there been an appointment during an election year.... And when
you break down those numbers, 19 times when the nominations were made, the Senate and the president were of
the same party. Seventeen of those 19 times, that...
EFTA00148445.pdf
...Reuters (10/22) reports NEC Director Larry Kudlow
"said talks were continuing on a possible COVID-19 aid deal but that larger policy differences
with Democrats were unlikely to be resolved with the Nov. 3 election less than two weeks
away." Kudlow said on Fox Business' Varney & Co. (10/22...
EFTA00135796.pdf
...Reuters (10/22) reports NEC Director Larry Kudlow "said talks were continuing
on a possible COVID-19 aid deal but that larger policy differences with Democrats were unlikely to
be resolved with the Nov. 3 election less than two weeks away." Kudlow said on Fox Business'
Varney 8p. Co (10...
EFTA00150682.pdf
...Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment
had been seized in Dubai, UAE, on December 19, 2018." The package was connected to
Williams' home address, and it "contained multiple Glock pistols and firearms parts."
West Virginia Men Sentenced Over Drug Trafficking...
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